The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lee, Penny
- British born in August 1977
Lee, Penny
Resident in England
Registered addresses and corresponding companies - British event organiser born in August 1977
Lee, Penny
Resident in England
Registered addresses and corresponding companiesMitchell Charlesworth Llp, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 3
- British graphic designer born in August 1977
Lee, Penny
Resident in Netherlands
Registered addresses and corresponding companiesThe Boat, Amstel 102m, 10/7ad, Amsterdam, Netherlands, Netherlands
IIF 4
- British born in August 1977
Miss Penny Lee
Resident in England
Registered addresses and corresponding companiesUnit 4, First Floor, Bewsey Business Centre, Bewsey Road, Warrington, WA5 0JU, England
IIF 5
- British born in September 1972
Thorlby, Ian
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Lee, Frances Mary
Resident in England
Registered addresses and corresponding companies11, Wellholme, Brighouse, West Yorkshire, HD6 4AF, England
IIF 9
- British born in July 1950
Thorlby, Ian
Resident in England
Registered addresses and corresponding companies - British bricklayer born in July 1950
Thorlby, Ian
Resident in England
Registered addresses and corresponding companies30, Sparken Dale, Worksop, Nottinghamshire, S80 1BL, United Kingdom
IIF 12
- British company director born in July 1950
Thorlby, Ian
Resident in England
Registered addresses and corresponding companies30, Sparken Dale, Worksop, S80 1BL, England
IIF 13
- British director born in July 1950
Thorlby, Ian
Resident in England
Registered addresses and corresponding companies30, Sparken Dale, Worksop, S80 1BL, England
IIF 14
- British born in September 1972
Mr Ian Thorlby
Resident in England
Registered addresses and corresponding companiesNew Quorn House, 41 Potter Street, Worksop, Nottinghamshire, S80 2AE, England
IIF 15
- British born in July 1950
Mr Ian Thorlby
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lee, Penny
Mitchell Charlesworth Llp, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 20
- British born in August 1977
Miss Penny Lee
Resident in United Kingdom
Registered addresses and corresponding companiesMitchell Charlesworth Llp, 3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 21
- Croatian born in May 1966
Janovski, Robert
Resident in England
Registered addresses and corresponding companiesFlat 4 Cherry Court, 19 Crown Terrace, Scarborough, North Yorkshire, YO11 2BL, England
IIF 22
- British Registered addresses and corresponding companies
Janovski, Robert
Flat 4 Cherry Court, 19 Crown Terrace, Scarborough, North Yorkshire, YO11 2BL, England
IIF 23
- British box manager futurist theatre born in August 1943
Simpson, Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Cherry Court, 19 Crown Terrace, Scarborough, North Yorkshire, YO11 2BL
IIF 24
- 130 Sparken Dale, Worksop, EnglandActive Corporate (1 parent)Officer2022-08-22 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2Other registered number: 1239772730 Sparken Dale, Worksop, EnglandDissolved Corporate (1 parent)Officer2020-08-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-08-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 3Other registered number: 1284709030 Sparken Dale, Worksop, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-01-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 44 Valley Bridge Parade, Scarborough, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer2025-11-14 ~ nowIIF 1 - Director → ME2011-06-28 ~ nowIIF 22 - Director → ME2011-06-28 ~ nowIIF 23 - Secretary → ME
- 530 Sparkendale, Worksop, NottsActive Corporate (3 parents)Equity (Company account)2,031,583 GBP2025-03-31Officer2006-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
- 6Other registered number: 07587855112 Arun Dale Mansfield Woodhouse, Mansfield, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)8,061 GBP2019-04-05Officer2011-07-07 ~ dissolvedIIF 7 - Director → ME
- 7New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1,063,812 GBP2024-04-05Officer2006-11-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 8Unit 4, First Floor Bewsey Business Centre, Bewsey Road, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-2,113 GBP2025-01-31Officer2018-01-16 ~ nowIIF 2 - Director → MEPerson with significant control2018-01-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9Mitchell Charlesworth Llp 3rd Floor, 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,058 GBP2019-06-30Officer2018-06-25 ~ dissolvedIIF 3 - Director → ME2018-06-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-06-25 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 14 Valley Bridge Parade, Scarborough, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-11-30Officer2000-05-08 ~ 2010-05-20IIF 4 - Director → ME2011-06-28 ~ 2025-11-14IIF 9 - Director → ME2004-03-12 ~ 2010-10-18IIF 12 - Director → ME2005-04-10 ~ 2010-02-18IIF 24 - Director → ME
- 230 Sparkendale, Worksop, NottsActive Corporate (3 parents)Equity (Company account)2,031,583 GBP2025-03-31Officer2006-03-06 ~ 2012-08-21IIF 6 - Director → ME
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